| Company Name | Burner Calver Satch & Duncan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661107 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 months ago) |
Directors
| Director Name | Mr Paul Burness |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Customs Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 293 Longstone Road Iver Heath Iver Buckinghamshire SL0 0RN |
| Director Name | Mr Victor Calver |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Freight Forwarder |
| Correspondence Address | 16 Tall Trees Colnbrook Slough Berkshire SL3 0JS |
| Director Name | Spencer James Satch |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 30 Berkshire Road Henley On Thames Oxfordshire RG9 1NB |
| Secretary Name | Mr Victor Calver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Freight Forwarder |
| Correspondence Address | 16 Tall Trees Colnbrook Slough Berkshire SL3 0JS |
| Director Name | Richard Francis Duncan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Executive |
| Correspondence Address | Suite 909 800 West Avenue South Bay Club Miami Beach Florida 33139 Foreign |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Cromwell House Fulwood Place Gray's Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 January 1998 | Dissolved (1 page) |
|---|---|
| 15 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Liquidators statement of receipts and payments (6 pages) |